- Gemini (San Francisco, CA)
- A leading crypto and Web3 platform is looking for an Associate , Compliance for its Credit Card product in San Francisco. This role requires 2-4 years of ... compliance experience, preferably in the fintech or credit card industry. Responsibilities include managing compliance programs, supporting senior … more
- Gemini (San Francisco, CA)
- …new approaches to solving classic problems using cutting edge tools and processes. The Role: Associate , Compliance ( Credit Card ) This role will directly ... the future of consumer crypto products. As a Regulatory Compliance Associate for the Gemini Credit Card product, this individual is a compliance … more
- Ross Stores (El Cerrito, CA)
- …interactions with Associates and Customers. Safeguards confidential information, cash and credit card information and merchandise. Understands and complies with ... by Leadership. Responsible for payroll administration including daily punch edits, Associate scheduling compliance , Sunday payroll transmission, and Payroll… more
- Bank of America (Corte Madera, CA)
- …governing real estate lending + FHA and HUD guidelines + Other Lending Products ( Credit Card , Vehicle Loans) + Strong computer skills including MS applications ... Credit Solutions Advisor - Corte Madera, CA -...role of: + Home Service Specialist II, Lending Client Associate , Lending Client Support Manager, Lending Specialist, Senior Banker,… more
- CGI Technologies and Solutions, Inc. (San Francisco, CA)
- …books for accuracy and quality. * Process refund/reimbursement requests. * Generate a credit card payment from the applicant and distribute completed batches to ... **Passport Support Associate III** **Category:** Administration **Main location:** United States,...Employment checks; additionally, your ability to successfully complete a Credit and/or Driving Records check may be conducted if… more
- BMO Financial Group (Emeryville, CA)
- …conversation to identify potential opportunities and address everyday banking plans and credit card needs. + Contributes to meeting branch business results ... team. + Probes to understand customer personal banking and credit card needs and integrates marketing promotions...hours, and shifts. + Follows through on risk and compliance processes and policies to ensure we safeguard our… more
- Travelers Insurance Company (San Francisco, CA)
- …trials and all other legal proceedings, as needed. + Must secure and maintain company credit card required. + In order to perform the essential functions of this ... investigation, evaluation, reserving, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state… more
- Ross Stores, Inc. (San Francisco, CA)
- …all interactions with Associates and Customers\. Safeguards confidential information, cash and credit card information and merchandise\. + Ensures Public View ... accessing company information, assets, property, and products, including cash, and credit card information; and appropriately handling such information,… more
- Ross Stores, Inc. (El Cerrito, CA)
- …interactions with Associates and Customers\. Safeguards confidential information, cash and credit card information and merchandise\. * Understands and complies ... Leadership\. * Responsible for payroll administration including daily punch edits, Associate scheduling compliance , Sunday payroll transmission, and Payroll… more
- Columbia Bank (Walnut Creek, CA)
- …night drop deposits, balancing negotiable instruments, processing returned mail, balancing credit card machine, updating lobby rate sheets and brochures, ... is to ensure banking transactions are performed accurately, ethically, and in compliance with Columbia Bank procedures and banking regulations. The Teller - Float… more
- Columbia Bank (Benicia, CA)
- …night drop deposits, balancing negotiable instruments, processing returned mail, balancing credit card machine, updating lobby rate sheets and brochures, ... is to ensure banking transactions are performed accurately, ethically, and in compliance with Columbia Bank procedures and banking regulations. + Always performs… more
